Name: MBCB CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBCB CONSTRUCTION LTD?

Accepted Answer

In the current sources, MBCB CONSTRUCTION LTD is connected to Mr Bogdan-Celestin Mihai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBCB CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags MBCB CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MBCB CONSTRUCTION LTD appear across sources?

Accepted Answer

MBCB CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MBCB CONSTRUCTION LTD

OWNERSHIP & CONTROL